Companion Care (Newbury) Limited
- Company number
- 08584215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2013
- Nature of business
- Veterinary activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VETS4PETS VETERINARY GROUP LIMITED | Corporate-Director | 4 Apr 2025 | |
| JAMESON, Natasha Francesca | Director | 4 Apr 2025 | |
| VETS4PETS (SERVICES) LIMITED | Corporate-Director | 22 Aug 2018 | |
| PREECE, Daniel Morgan Wyn | Director | 22 Aug 2018 | |
| BINFIELD, Joseph Oliver | Director | 22 Aug 2018 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Director | 1 May 2014 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Secretary | 1 May 2014 | |
| DYMOTT, Suzanne Elizabeth | Director | 11 Feb 2014 | 22 Aug 2018 |
| VETS4PETS (SERVICES) LIMITED | Corporate-Director | 1 May 2014 | 18 Aug 2016 |
| CAPEL, Kirstin | Director | 11 Feb 2014 | 18 Aug 2016 |
| STONIER, Louise | Secretary | 25 Jun 2013 | 1 May 2014 |
| COLLINS, Brian Michael | Director | 25 Jun 2013 | 1 May 2014 |
| BALMAIN, Jane | Director | 25 Jun 2013 | 1 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cc (Newbury) Newco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2025 | |
| Companion Care (Services) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Joseph Oliver Binfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2018 | 22 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Mar 2025 | £232,836 | £238,254 | 15 |
| 28 Mar 2024 | £319,754 | £176,511 | 16 |
| 30 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 25 Mar 2021 | - | - | - |
| 26 Mar 2020 | - | - | - |
| 28 Mar 2019 | - | - | - |
| 29 Mar 2018 | - | - | - |
| 30 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 26 Mar 2015 | - | - | - |
| 27 Mar 2014 | - | - | - |
Connections
Owned by
Companion Care (Newbury) Limited → CC (Newbury) Newco Limited
Directors’ other companies
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at Luton Vets4pets Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V For P (Newcastle Upon Tyne) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at V For P (Newcastle Upon Tyne) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at Broomco (2768) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V4p (Broadstairs) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at CC (Ely) Newco 1a Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at CC (Hemel Hempstead) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V For P (Amesbury) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V4p Coventry Canley Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at Luton Vets4pets Limited
Registered address
582 companies are registered at this address - likely a registration agent.